Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2023 |
CH01 |
Director's details changed for Dr Mark Edward Rapson on 1 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Mark Edward Rapson as a person with significant control on 1 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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14 Feb 2020 |
AD01 |
Registered office address changed from Unit 2 Wharf Street Warwick CV34 5LB England to Unit 2, the Wharf Centre Wharf Street Warwick CV34 5LB on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 81 Home Farm Crescent Whitnash Leamington Spa CV31 2QY England to Unit 2 Wharf Street Warwick CV34 5LB on 14 February 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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21 Nov 2019 |
TM01 |
Termination of appointment of Garry Harper as a director on 15 November 2019
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28 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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10 Apr 2019 |
TM01 |
Termination of appointment of Dominik Kasprzycki as a director on 31 March 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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12 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Edward Rapson on 1 November 2018
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12 Nov 2018 |
AD01 |
Registered office address changed from 105 Landor Road Whitnash Leamington Spa Warwickshire CV31 2LF to 81 Home Farm Crescent Whitnash Leamington Spa CV31 2QY on 12 November 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Garry Harper as a director on 1 November 2018
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30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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08 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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